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Lista (UK) Limited

Lista (UK) Limited is an active company incorporated on 17 August 1990 with the registered office located in Milton Keynes, Buckinghamshire. Lista (UK) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02530951
Private limited company
Age
35 years
Incorporated 17 August 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14 Warren Yard
Wolverton Mill
Milton Keynes
Buckinghamshire
MK12 5NW
Same address for the past 15 years
Telephone
01908222333
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo Lista Group • Swiss • Lives in Austria • Born in Mar 1969
Director • Dutch • Lives in Germany • Born in Jul 1978
Director • German • Lives in Switzerland • Born in Apr 1977
Mr Qiu Jianping
PSC • Chinese • Lives in China • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£525.84K
Decreased by £18.52K (-3%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£731.74K
Increased by £30.39K (+4%)
Total Liabilities
-£168.41K
Decreased by £5.04K (-3%)
Net Assets
£563.34K
Increased by £35.43K (+7%)
Debt Ratio (%)
23%
Decreased by 1.72% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Mr Xaverius Joseph Hubertus Marie Hamers Appointed
8 Months Ago on 10 Mar 2025
Small Accounts Submitted
8 Months Ago on 25 Feb 2025
Urs Anton Lehner Resigned
1 Year 1 Month Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Aug 2023
Small Accounts Submitted
2 Years 4 Months Ago on 14 Jul 2023
Small Accounts Submitted
2 Years 6 Months Ago on 5 May 2023
Qiu Jianping (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 12 Aug 2025
Appointment of Mr Xaverius Joseph Hubertus Marie Hamers as a director on 10 March 2025
Submitted on 14 Mar 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Feb 2025
Termination of appointment of Urs Anton Lehner as a director on 17 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Mar 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 14 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 5 May 2023
Notification of Qiu Jianping as a person with significant control on 6 April 2016
Submitted on 24 Nov 2022
Repayment History
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